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CLEVELAND BIOTECH (HOLDINGS) LIMITED

Company number 08480902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2024 AA Accounts for a small company made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
03 Apr 2024 AD04 Register(s) moved to registered office address Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
21 Jun 2023 AP01 Appointment of Mr Colin Brian Davis as a director on 30 May 2023
24 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
29 Mar 2023 AD02 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
02 Nov 2022 TM01 Termination of appointment of Nicholas Rafael Davenport as a director on 25 October 2022
18 Oct 2022 AA Accounts for a small company made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
24 Mar 2022 MR04 Satisfaction of charge 084809020002 in full
01 Dec 2021 PSC05 Change of details for Biological Preparations Group Limited as a person with significant control on 1 December 2021
01 Dec 2021 AD01 Registered office address changed from Beaufort Court Atlantic Court Cardiff CF10 4AH United Kingdom to Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on 1 December 2021
23 Sep 2021 AP01 Appointment of Mr Paul Mccluskey as a director on 1 July 2021
23 Sep 2021 AP01 Appointment of Mr Nicholas Rafael Davenport as a director on 14 June 2021
23 Sep 2021 TM01 Termination of appointment of Julia Marie Walsh as a director on 22 September 2021
27 May 2021 AA Accounts for a small company made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
30 Dec 2020 AA Accounts for a small company made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
23 May 2019 AA Accounts for a small company made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
14 May 2018 AA Accounts for a small company made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
09 Apr 2018 AD02 Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX